DOSSIERS / MANZ
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Company dossier

MANZ

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808319362 · 808319362 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MANZ
fr_insee
808319362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-11
fr_insee
9 RUE BENOIT BERLIOZ, 69680 CHASSIEU
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALHAN MALIK BARKATIDirigeantFrance registry
MAELYS MEZIANA BARKATIDirigeantFrance registry
NOAM BARKATIDirigeantFrance registry
ZOHRA HALFAÏAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100